Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-division of shares 04/12/2024
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09 Dec 2024 |
SH02 |
Sub-division of shares on 4 December 2024
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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30 Sep 2024 |
MR01 |
Registration of charge 085770380003, created on 23 September 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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17 Jul 2024 |
PSC04 |
Change of details for Mrs Elizabeth Mary Tod as a person with significant control on 8 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mr Michael Thomas Winton Tod as a person with significant control on 8 July 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Dec 2023 |
CERTNM |
Company name changed purely hampers LIMITED\certificate issued on 14/12/23
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RES15 ‐
Change company name resolution on 2023-12-07
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14 Dec 2023 |
NM06 |
Change of name with request to seek comments from relevant body
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14 Dec 2023 |
CONNOT |
Change of name notice
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29 Sep 2023 |
MR01 |
Registration of charge 085770380002, created on 29 September 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 September 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Sep 2019 |
MR01 |
Registration of charge 085770380001, created on 2 September 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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21 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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